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| | | | Meeting convened at 9:28 a.m. | | | |
Roll call
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| | | | Also present:
Minutes note: Aycha Sawa, City Comptroller
Nik Kovac, Budget Director
Tea Norfolk, LRB Fiscal Planning Specialist | | | |
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230821
| 1 | 1. | Resolution | Substitute resolution relating to the City of Milwaukee’s enrollment in the Wisconsin Retirement System.
Minutes note: Appearing:
Atty. Patrick McClain, City Attorney's Office
Jerry Allen, Employes' Retirement System | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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230822
| 1 | 2. | Charter Ordinance | A substitute charter ordinance relating to the City of Milwaukee’s enrollment in the Wisconsin Retirement System.
Minutes note: Appearing:
Atty. Patrick McClain, City Attorney's Office
Jerry Allen, Employes' Retirement System | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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230773
| 0 | 3. | Communication to Finance | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.
Minutes note: The vacancy agenda was read into the record.
Appearing:
Danielle Wrobleski, Milwaukee Public Library
Inspector Craig Sarnow, Police Dept.
Jason Pifer, DPW - Infrastructure
Mark MacRae, DPW - Infrastructure | APPROVED | Pass | 5:0 |
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230515
| 0 | 4. | Communication to Finance | Communication from the Department of Administration relating to approval of changes to certain single or sole source contracts or contract amendments.
Minutes note: Appearing:
Rhonda Kelsey, City Purchasing Director | APPROVED | Pass | 5:0 |
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230777
| 0 | 5. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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230814
| 0 | 6. | Communication to Finance | Communication from the Department of Neighborhood Services relating to automobile reimbursement allowance reports.
Minutes note: Appearing:
Kristin Reed, DNS Operations Director
Jason Golec, DNS Construction Inspection Supervisor | APPROVED | Pass | 5:0 |
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230768
| 0 | 7. | Resolution | Substitution resolution reserving and appropriating up to $1,817,377 from the 2023 Common Council Contingent Fund to the 2023 Damages and Claims Fund Special Purpose Account.
Minutes note: Ald. Spiker moved substitution of the file with Proposed Substitute A. (Prevailed 5-0)
Proposed Substitute A amends the appropriation amount to up to $1,817,377. | SUBSTITUTED | Pass | 5:0 |
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230768
| 1 | | Resolution | Substitution resolution reserving and appropriating up to $1,817,377 from the 2023 Common Council Contingent Fund to the 2023 Damages and Claims Fund Special Purpose Account.
Minutes note: Appearing:
Todd Farris, Deputy City Attorney
Tawauna Swanigan, City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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230729
| 0 | 8. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt.
Minutes note: Appearing:
Joshua Benson, Comptroller's Office Capital Finance Officer | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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230609
| 1 | 9. | Resolution | Substitute resolution relative to acceptance and funding of 2023-2024 Family Foundations Comprehensive Home Visiting grant from the Wisconsin Department of Children and Families. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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230714
| 1 | 10. | Resolution | Substitute resolution amending Common Council File Number 211618 relative to acceptance and funding of the 2021 - 2026 ARPA COVID Recovery Fund Grant from the State of Wisconsin Department of Administration. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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230719
| 0 | 11. | Resolution | Substitute resolution relative to acceptance and funding of the Healthy Wisconsin Families: Investing in the Infrastructure of Maternal and Infant Health Grant from the University of Wisconsin School of Medicine and Public Health. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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230721
| 1 | 12. | Resolution | Substitute resolution relative to the acceptance and funding of the 2023-2024 Epidemiology and Laboratory Capacity (ELC): Project E - COVID-19 Enhancing Detection Expansion grant from the Wisconsin Department of Health Services. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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230780
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2023 rates of pay of offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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230781
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2023 offices and positions in the City Service. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | Meeting adjourned at 10:24 a.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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